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RDB EXPRESS SOLUTIONS LTD

RDB EXPRESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRDB EXPRESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RDB EXPRESS SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RDB EXPRESS SOLUTIONS LTD located?

    Registered Office Address
    24 Avondale Gardens
    TW4 5HX Hounslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDB EXPRESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for RDB EXPRESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Cessation of Kamaljit Karwal as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Notification of Marshall Karwal as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Change of details for Mr Kamaljit Karwal as a person with significant control on Mar 19, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of RDB EXPRESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARWAL, Marshall
    Avondale Gardens
    TW4 5HX Hounslow
    24
    United Kingdom
    		Director
    Avondale Gardens
    TW4 5HX Hounslow
    24
    United Kingdom
    		United KingdomBritishIt Consultant115581720001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDB EXPRESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Karwal
    TW4 5HX Hounslow
    24 Avondale Gardens
    Middlesex
    United Kingdom
    		Jan 20, 2020
    TW4 5HX Hounslow
    24 Avondale Gardens
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kamaljit Karwal
    Avondale Gardens
    TW4 5HX Hounslow
    24
    England
    		Aug 01, 2016
    Avondale Gardens
    TW4 5HX Hounslow
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0